Company number 09295766
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address UNIT 11A THE WHARF, BRIDGE STREET, BIRMINGHAM, ENGLAND, B1 2JS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 5 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-31
. The most likely internet sites of TS LOSS ADJUSTING LIMITED are www.tslossadjusting.co.uk, and www.ts-loss-adjusting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ts Loss Adjusting Limited is a Private Limited Company.
The company registration number is 09295766. Ts Loss Adjusting Limited has been working since 05 November 2014.
The present status of the company is Active. The registered address of Ts Loss Adjusting Limited is Unit 11a The Wharf Bridge Street Birmingham England B1 2js. . HALL, Christopher David is a Director of the company. LAKER, Gregory is a Director of the company. Director HEWETT, Julia has been resigned. Director KEOGH, Sean has been resigned. Director LIVINGSTONE, Mark Richard has been resigned. Director O'MALLEY, Eamon Michael has been resigned. Director SMITH, Nicholas has been resigned. Director THURSTON, Peter has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Director
HEWETT, Julia
Resigned: 15 January 2015
Appointed Date: 05 November 2014
63 years old
Director
KEOGH, Sean
Resigned: 25 August 2015
Appointed Date: 18 December 2014
58 years old
Director
SMITH, Nicholas
Resigned: 25 August 2015
Appointed Date: 18 December 2014
53 years old
Director
THURSTON, Peter
Resigned: 31 March 2016
Appointed Date: 25 August 2015
61 years old
Persons With Significant Control
Questgates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TS LOSS ADJUSTING LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 30 March 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-31
18 Apr 2016
Previous accounting period shortened from 30 June 2016 to 30 March 2016
12 Apr 2016
Current accounting period extended from 30 March 2016 to 30 June 2016
...
... and 19 more events
05 Jan 2015
Appointment of Sean Keogh as a director on 18 December 2014
05 Jan 2015
Appointment of Mr Nicholas Smith as a director on 18 December 2014
05 Jan 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Dec 2014
Registration of charge 092957660001, created on 18 December 2014
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
-
MODEL ARTICLES ‐
Model articles adopted